Lakshmi Estates Limited
Company SC678749 · Active · incorporated 26/10/2020 · Glasgow G2 4PG · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Raman Sood (person, born 12/1967, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2020-10-26 - Shivani Sood (person, born 08/1976, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2020-10-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SOOD, Raman (director, born 12/1967, British) · from 2020-10-26, current
- SOOD, Shivani (director, born 08/1976, British) · from 2020-10-26, current
Charges
5 charges registered, 3 outstanding.
- 2026-10-12, outstanding, in favour of Fleet Mortgages Limited
- 2022-04-13, outstanding, in favour of The Mortgage Works (uk) PLC
- 2022-04-12, outstanding, in favour of Lendinvest Btl Limited
- 2021-09-27, fully-satisfied, in favour of Bank of Scotland PLC
- 2021-09-14, fully-satisfied, in favour of Bank of Scotland PLC
Property on the register
3 titles on the register, around £910,000 by latest value.
- Title NGL945671 · Leasehold · £750,000 · CITY OF WESTMINSTER GREATER LONDON
- Title NGL952099 · Leasehold · £60,000 · CITY OF WESTMINSTER GREATER LONDON
- Title NGL946496 · Leasehold · CITY OF WESTMINSTER GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Lakshmi Assets Ltd (15387650)
- Lakshmi Homes Ltd (14066042)
- Lakshmis Properties Limited (10678945)
- Lakshmi Properties (scotland) Limited (SC593080)
- Lakshmi Private Limited (13281478)
- Lakshmie Limited (14550075)
- Lakshmi Property Management Ltd (12836638)
- Lakshmi Property Ltd (12020705)
Check this company on Companies House.
Get the full asset and risk dossier on Lakshmi Estates Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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